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Consultus International UK (the Energy Brokers) Limited

Consultus International UK (the Energy Brokers) Limited is an active UK company (number 02931618), incorporated 1994, with 6 current directors including Alison Whiteman and Bradley Wilson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Consultus International UK (the Energy Brokers) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jonathan Victor Akers 2015-2019 Director View profile
  2. Jane Amanda Messore 2013-2015 Director View profile
  3. Scott Alexander Armstrong 2003-2006 Director View profile
  4. David Gordon Booth 1994-2015 Director View profile
  5. David Kenneth Dyer 1994-2015 Director View profile
  6. Bernardo Raffaele Messore 1994-2012 Director View profile
  7. Roy Stewart Warner 1994-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/05/1994

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andrew Staley ceased 2018-09-28
    75-100% shares · notified 2016-04-06 - confirmed: also a director of this company
  • The Consultus International Group Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors (firm), significant influence · notified 2016-04-06

Group

  1. Consultus International UK (the Energy Brokers) Limited is controlled by Andrew Staley
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-09-28 · source: Companies House PSC register

Ultimately controlled by Andrew Staley.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Employees
119
Turnover
£8,260,310
Profit/loss
£2,230,633

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

6 directors on the board

9.2y median 8y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 27Professional services 17Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02931618
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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